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Quickstart GuidesAPI Reference & EndpointsChangelogAI Copilot
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Quickstart Guides
Quickstart GuidesAPI Reference & EndpointsChangelogAI Copilot

Getting Setup

  • 🌐Welcome to TransFi Developer Hub
  • 🤝Getting started with TransFi
  • 🔓Authenticating on the TransFi API
    • 🔑Accessing your Authentication credentials
  • 📖API Concepts
  • Configuring a Webhook Listener
  • Previewing Payment Methods
    • Argentina
      • APPLEPAY
      • GOOGLE PAY
      • CARD
    • Australia
      • CARDS
      • APPLE PAY
      • GOOGLE PAY
      • PAYID
    • Bangladesh
      • NAGAD
      • BKASH
      • Card
      • APPLE PAY
      • GOOGLE PAY
    • Brazil
      • PIX
      • BANK TRANSFER
      • CARD
      • GOOGLE PAY
      • APPLE PAY
    • Canada
      • INTERAC
      • CARD
      • APPLE PAY
      • GOOGLE PAY
    • Cameroon
      • MTN
      • ORANGE
    • Chile
      • APPLE PAY
      • GOOGLE PAY
      • CARD
    • China
      • CARD
      • APPLE PAY
      • GOOGLE PAY
    • Colombia
      • CARD
      • GOOGLE PAY
      • APPLE PAY
    • Czech Republic
      • CARD
      • APPLE PAY
      • GOOGLE PAY
    • Ghana
      • AIRTELTIGO
      • MTN
      • VODAFONE
      • TIGO
      • CARD
      • APPLE PAY
      • GOOGLE PAY
    • Indonesia
      • QRIS
      • OVO
      • DANAMON
      • MANDIRI
      • PERMATA
    • Ivory Coast
      • MTN
      • ORANGE
      • MOOV
      • WAVE
    • Kenya
      • MPESA
      • AIRTEL
    • Malaysia
      • BOOST
      • FPX
    • Mexico
      • SPEI
      • TODITO CASH
      • BANK TRANSFER
      • CODI
    • Nigeria
      • BANK TRANSFER
    • Peru
      • BANK TRANSFER
    • Philippines
      • QRPH
      • PAYMAYA
      • GCASH
      • GRABPAY
    • Poland
      • BLIK
    • Tanzania
      • AIRTEL
      • TIGOPESA
      • HALOPESA
    • Thailand
      • THAI QR
      • BANK TRANSFER
    • South Africa
      • BANK TRANSFER
    • Switzerland
      • CARD
      • APPLE PAY
      • GOOGLE PAY
    • Uganda
      • MTN
      • AIRTEL
    • Vietnam
      • MOMO
      • VIETTEL PAY
      • ZOLO PAY
      • BANK TRANSFER
    • EUROPE REGION
      • SEPA
      • OPEN BANKING
      • SEPA QR
      • CARD
      • APPLE PAY
      • GOOGLE PAY
    • Zambia
      • AIRTEL
      • MTN
      • ZAMTEL
  • Processing Refunds
  • Uptime, Support and Incident Handling
  • Error Codes
  • Purpose Code for Transactions
  • Postman API Collection

Use-Case Playbooks

  • 🎯Find Your Use Case
  • 🏦Collect Payments

COUNTRIES

  • Supported Countries
  • High Risk Countries
  • Prohibited Countries

KYC

  • KYC levels for Individual User
  • Submit KYC
  • KYC Status Overview
  • KYC Reject Labels
  • Supported Documents

KYB

  • KYB levels for Business User
  • Submit KYB

Prefunding for Payouts

  • Create Prefunding for Payouts

Multi Currency Accounts

  • Overview
  • Get Balance
  • Supported Fiat Currencies
  • Supported Crypto Currencies

Webhooks

  • Webhook Schema
  • Respond to a webhook request
  • Webhook Signature
  • Webhook Retry
  • Webhook Events
    • Users
    • Payin
    • Payin with wallet (gaming)
    • Prefunds
    • Payouts
    • Onramp
    • Offramp
    • Swap

Use Cases

  • Transfer API - Payin
    • Understanding the workflow of a payment
    • User creation and KYC/KYB
    • Before creating Payin Transfer
    • Creating Payin Transfer
    • Get Order status
    • Embedding the TransFi Payment Widget via iFrame
  • Transfer API - Payin with wallet (Gaming)
    • Understanding the workflow of a payment
    • User creation and KYC/KYB
    • Before creating Transfer
    • Creating Fiat Payin With Wallet Transfer
    • Get order status
  • Transfer API - Payout
    • Understanding the workflow of payout transfer.
    • User creation and KYC/KYB
    • Before creating Payout Transfer
    • Creating Payout Transfer
    • Get Order status
  • Transfer API - QR Payout
    • Understanding the workflow of QR Payout transfer.
    • Before creating QR Payout Transfer
    • Creating QR Payout Transfer
    • Get Order Status
  • Transfer API - Onramp
    • Understanding the workflow of onramp
    • User creation and KYC
    • Before creating an Onramp Transfer
    • Creating an Onramp Transfer
    • Get Order status
  • Transfer API - Offramp (Stablecoin to Fiat)
    • Understanding the workflow of Offramp
    • User creation and KYC/KYB
    • Before creating an Offramp Transfer
    • Creating an Offramp Transfer
    • Get order status
  • Transfer API - Swap
    • Understanding the workflow of Swap Transfers
    • User creation and KYC/KYB
    • Before creating Swap Transfer
    • Creating a Swap Transfer
    • Get Order status
  • Transfer API - Prefunds
    • Understanding the workflow of a prefund
    • Before creating Prefund Order
    • Creating Prefund Order
    • Get Prefund status

Simulation

  • Order status simulation

IBAN flow

  • Understanding the workflow of IBAN Payments
  • Creating and Listing IBANs
  • Simulating IBAN Deposits (SANDBOX ONLY)
  • Reconciling IBAN Deposits and Unlocking Balance (SANDBOX ONLY))

Settlements

  • Automated Settlement in Batches
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Updated over 1 year ago


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